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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      LOTUS TRADING CORP LIMITED

      CIN: U51909MH2002PLC134507 As on: 2026-07-13
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      LOTUS TRADING CORP LIMITED (CIN: U51909MH2002PLC134507) is a Public company incorporated on 09 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 141459880.00.

      LOTUS TRADING CORP LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.LOTUS TRADING CORP LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LOTUS TRADING CORP LIMITED are BHARAT KUMAR RATANLAL VAGERIA, SURENDRA KUMAR KULHARI, and ABDUL GAFFOOR SHAIK.

      LOTUS TRADING CORP LIMITED's Corporate Identification Number (CIN) is U51909MH2002PLC134507 and its registration number is 134507. Users may contact LOTUS TRADING CORP LIMITED on its Email address - [email protected]. Registered address of LOTUS TRADING CORP LIMITED is 2ND FLOOR ASHOKA HALLS V ROAD VILE PARLE WEST MUMBAI , MAHARASTRA, Maharashtra, India - 400056.

      Current status of LOTUS TRADING CORP LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOTUS TRADING CORP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOTUS TRADING CORP

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOTUS TRADING CORP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOTUS TRADING CORP
      DIN Director Name Designation Appointment Date
      00183629 BHARAT KUMAR RATANLAL VAGERIA Additional Director 2008-03-04
      00727964 SURENDRA KUMAR KULHARI Director 2007-04-05
      01479844 ABDUL GAFFOOR SHAIK Additional Director 2008-03-04
      Past Directors & Key Managerial Personnel of LOTUS TRADING CORP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARAT KUMAR RATANLAL VAGERIA
      Company Name CIN Designation Appointment Date Cessation
      TEMPUS DISTRIBUTORS LLP AAF-6308 Designated Partner - 2018-03-30
      TIME TECHNOPLAST LIMITED L27203DD1989PLC003240 Managing Director 1990-03-21 Ongoing
      TIME TECHNOPLAST LIMITED L27203DD1989PLC003240 Whole-time director - 2022-02-06
      SCHOELLER ALLIBERT TIME MATERIALS HANDLING SOLUTIONS LIMITED U25200DD2009PLC004671 Nominee Director 2009-05-13 Ongoing
      ACE MOULDINGS LIMITED U28992MH1999PLC119981 Additional Director - 2008-09-27
      ACE MOULDINGS LIMITED U28992MH1999PLC119981 Director 2008-09-27 Ongoing
      POWER BUILD BATTERIES PRIVATE LIMITED U31402KA1992PTC013026 Director 2010-08-27 Ongoing
      NED ENERGY LIMITED U31909DD1998PLC004665 Director 2007-09-29 Ongoing
      ECOTECH GREEN LIFECYCLE LIMITED U37100DD2013PLC004729 Director - 2016-03-10
      VISHWALAXMI TRADING AND FINANCE PRIVATE LIMITED U51900MH1989PTC052612 Director - 2015-03-07
      TIME EXPORTS PRIVATE LIMITED U51900MH1991PTC063915 Director - 2015-03-07
      TIME SECURITIES SERVICES PRIVATE LIMITED U67120MH1995PTC089667 Director 2006-05-15 Ongoing
      AVION EXIM PRIVATE LIMITED U74110MH1999PTC119909 Director 1999-05-18 Ongoing
      TECHPOLI FILMS LIMITED U74999DD2017PLC009806 Director - 2017-10-05
      BHARAT INFRASTRUCTURES PRIVATE LIMITED U74999MH1998PTC113840 Additional Director - 2008-09-27
      BHARAT INFRASTRUCTURES PRIVATE LIMITED U74999MH1998PTC113840 Director - 2019-01-10
      Other Directorships of SURENDRA KUMAR KULHARI
      Company Name CIN Designation Appointment Date Cessation
      THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2011-03-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2020-12-28
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director 2020-12-28 Ongoing
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2009-09-25
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2012-01-23
      LILAC MEDICINES PRIVATE LIMITED U24232MH2008PTC177226 Director - 2010-01-01
      ALUPAC VENTURES PRIVATE LIMITED U27100DN2021PTC005667 Additional Director 2024-08-06 Ongoing
      EMMA AUTO ANCILLARY PRIVATE LIMITED U35990MH2007PTC176723 Director - 2012-12-31
      HORMONY ENERGY PRIVATE LIMITED U40109MH2007PTC176836 Director - 2008-08-25
      SHALIMAR-BANSAL REALTORS PRIVATE LIMITED U45200MH1994PTC079447 Director 2006-01-20 Ongoing
      ABJ DEVELOPERS PRIVATE LIMITED. U45200MH2007PTC168229 Director - 2008-05-26
      MILLION IMPEX PRIVATE LIMITED U51900MH1996PTC099682 Director - 2008-10-20
      ABHILASHA MONEY OPERATIONS PRIVATE LIMITED U65990MH1995PTC093860 Director - 2012-10-15
      AZURA PROJECTS PRIVATE LIMITED U70109MH2007PTC177079 Director - 2010-03-30
      PATODIA PROPERTIES PRIVATE LIMITED U74110MH2011PTC214759 Director - 2013-01-01
      LOHIA IRONS PRIVATE LIMITED U74120MH2007PTC176719 Director - 2010-03-29
      BLISSFUL TRADERS PRIVATE LIMITED U74900MH1996PTC097632 Director - 2010-01-01
      Other Directorships of ABDUL GAFFOOR SHAIK
      Company Name CIN Designation Appointment Date Cessation
      COSPOWER TECHNOLOGY PRIVATE LIMITED U27201TS2023PTC174902 Director 2023-07-11 Ongoing
      COSPOWERS NEW ENERGY PRIVATE LIMITED U27201TS2023PTC175485 Director 2023-07-27 Ongoing
      POWER BUILD BATTERIES PRIVATE LIMITED U31402KA1992PTC013026 Director - 2021-05-25
      COSPOWER INDIA NEW ENERGY PRIVATE LIMITED U31900TG2019PTC136227 Additional Director - 2023-10-29
      COSPOWER INDIA NEW ENERGY PRIVATE LIMITED U31900TG2019PTC136227 Director 2023-04-04 Ongoing
      NED ENERGY LIMITED U31909DD1998PLC004665 Director - 2021-05-25
      NED ENERGY LIMITED U31909DD1998PLC004665 Whole-time director - 2019-02-12
      LIION TECHNOLOGIES PRIVATE LIMITED U31909TG2019PTC136048 Director - 2023-10-20
      COSLIGHT INDIA TELECOM PRIVATE LIMITED U32204DL2007PTC163987 Additional Director - 2022-11-03
      COSLIGHT INDIA TELECOM PRIVATE LIMITED U32204DL2007PTC163987 Director 2022-07-21 Ongoing
      ROSHAN ENERGY TECHNOLOGIES PRIVATE LIMITED U40109TG2008PTC061591 Director 2008-10-27 Ongoing
      COSLIGHT INFRA COMPANY PRIVATE LIMITED U52100HR2013PTC049005 Additional Director - 2022-11-01
      COSLIGHT INFRA COMPANY PRIVATE LIMITED U52100HR2013PTC049005 Director 2022-07-19 Ongoing

      CIN Company Name Company Address
      U70100MH2013PTC240644 PLS DEVELOPERS PRIVATE LIMITED 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M, ROAD, J.V.P.D.,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U70102MH2008PTC186087 PRIME LIFE SPACE PRIVATE LIMITED 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M, ROAD, J.V.P.D.,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U74900MH2009PTC194260 PRIME LIFE SECURITIES SERVICES PRIVATE LIMITED 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M, ROAD, J.V.P.D.,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U72900MH2011PTC220239 PLS TECHNOLOGIES PRIVATE LIMITED 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M, ROAD, J.V.P.D.,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U74140MH2009PTC190271 PRIME LIFE SPACE CONSULTANCY PRIVATE LIMITED 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M, ROAD, J.V.P.D.,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U74999MH2011PTC220529 PLS ADVISORS PRIVATE LIMITED 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M, ROAD, J.V.P.D.,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U74999MH2015PTC264511 PLSC HOMES PRIVATE LIMITED 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M.ROAD, J.V.P.D, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U28112MH2006PLC285982 MAN TUBINOX LIMITED 102, Man House, 2nd Floor, S.V Road, Vile Parle(West), Mumbai , Mumbai, Maharashtra, India - 400056
      U74999MH2022PTC385118 STUHO COMMUNITY PRIVATE LIMITED 202, 2nd Floor, Krishna Kunj JVPD V M Road, Vile Parle West,Mumbai,Mumbai City,Maharashtra,400056-India
      U45202MH2010PTC202242 NISAR DEVELOPERS PRIVATE LIMITED 201, PRIDE, 2ND FLOOR, V. P. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U45400MH2010PTC202246 NISAR REALTORS PRIVATE LIMITED 201, PRIDE, 2ND FLOOR, V. P. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAO-1673 ALTITRADE ADVISORY SERVICES LLP 201, 2nd Floor, Krishna Kunj, V L Mehta Road, Vile Parle- West Mumbai, Maharashtra, India - 400056
      U51100MH2010PLC255710 MAN CORP LIMITED 102, Man House, 2nd floor, S.V. Road, Vile Parle (west), , Mumbai, Maharashtra, India - 400056
      U70109MH2022PTC388988 PRIME EXPAT INFRA PRIVATE LIMITED 202, 2nd Floor, Krishna Kunj, JVPD, V. M. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056
      AAA-1022 HARMONY ADVISORY SERVICES LLP 201, 2nd Floor, Krishna Kunj, V L Mehta Road,Vile Parle West, JVPD Scheme Mumbai, Maharashtra, India - 400056
      AAH-5841 CLARICENT ADVISORY SERVICES LLP 201, 2nd Floor, Krishna Kunj, V.L.Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056
      AAI-5062 THRICE A VENTURES LLP 201, 2nd floor, Krishna Kunj, V L Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056
      U70101MH2006PLC164930 MAN INFRAPROJECTS LIMITED 102, MAN HOUSE, 2nd FLOOR, OPPOSITE PAWAN HANS, S.V. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      U24100MH2013PTC241631 BRILLIANT LAMINOSYS PRIVATE LIMITED 202, 2ND FLOOR, CELLO PLAZA, PLOT NO. 38/A, V. P. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      U80904MH2017NPL303119 AIC-NMIMS INCUBATION CENTRE SVKM’s NMIMS New Building, 2nd Floor, East Wing, V L Mehta Road, Vile Parle (West), , MUMBAI, Maharashtra, India - 400056
      U55100MH1989PTC054102 COELHO HOTELS AND ESTATES PVT LTD The Gem, Plot No.159, 2nd Floor, off S V Road, Behind Kumkum Apartment, Vile Parle West, , Mumbai, Maharashtra, India - 400056
      AAI-7755 MIIGSLAW ADVISORY LLP 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056
      U55101MH2022PTC374253 PGC NETWORKS SERVICES PRIVATE LIMITED 202, 2nd Floor, Krishna Kunj JVPD V MRD Vile Parle (West) Mumbai Maharashtra , Mumbai, Maharashtra, India - 400056
      U67100MH2007PTC175177 KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 , Mumbai, Maharashtra, India - 400056
      AAP-1683 ANTHEIA ORGANICS LLP 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056
      U51100MH2007PTC168895 BLEU NOIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED S-29A, 2nd floor, Prime Mall,Irla Society Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India
      AAA-6396 TULSIANI DESIGNS LLP 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056
      U74994MH2018PLC307986 CPPANDEY ENTERPRISES LIMITED 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAN-1732 CLARA VENTURES LLP 3rd Floor, Prabhu Vijay, V M Road, Vile Parle West Mumbai, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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